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9 SapherCheck records found for Person 1961 08 10

Registration Number	HMW5D7TVJE37
Alias	ALI ASGHAR ABOUTALEBI ALI ASGHAR ABU TALEBI
ID Number	0530657491
Profile Type	PERSON
Name	ABUTALEBI, ALI ASGHAR ALI ASGHAR ABUTALEBI ALI ASGHAR ABUTALEBI
First Name	ALI ASGHAR ALI ASGHAR
Last Name	ABUTALEBI ABU TALEBI ABOUTALEBI ABUTALEBI
Country	IRAN
Nationality	IRAN
Birth Date	1961-08-10
First Seen	2024-04-18
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	QOM QOM, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48651

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48651 Country: United States Entity: NK-GATTm3Py3RbkRkVravyCLy Program: SDN List Provisions: IRGC Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL50S Start Date: 2024-04-18 Listing Date: 2024-09-18 Country: United States Entity: NK-GATTm3Py3RbkRkVravyCLy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Krieiielman Frank

Alias	KREYELMAN FRANK Крєйєльман Франк Крейельман Франк
Profile Type	PERSON
Name	KRIEIIELMAN FRANK Крєйєльман Франк
Nationality	BELGIUM
Birth Date	1961-08-10
Position	член бельгійської ультраправої партії VLAAMS BELANG, депутат Фламандського парламенту член бельгійської ультраправої партії VLAAMS BELANG депутат Фламандського парламенту спостерігач за так званими «виборами в ЛНР/ДНР»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-gphumoukodNs33aaXJFznu Program: 82/2019 Provisions: заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-gphumoukodNs33aaXJFznu Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. Aram Ashotovich GABRELYANOV

Alias	Арам Габрелянов GABRELYANOV ARAM ASHOTOVICH Арам Ашотович Габрелянов ГАБРЕЛЯНОВ Арам Ашотович Габрелянов, Арам Ашотович ARAM ASHOTOVICH GABRELYANOV Габрелянов Арам Ашотович ARAM GABRELJANOW Арам Ашотович ГАБРЕЛЯНОВ
ID Number	770204507032
Inn-Code	770204507032
Profile Type	PERSON
Name	ARAM GABRELJANOV GABRELYANOV ARAM ASHOTOVICH GABRELIANOV (GABRELYANOV) ARAM ASHOTOVICH ARAM GABRELYANOV Арам Ашотович Габрелянов Արամ Գաբրելյանով ARAM ASJOTOVITSJ GABRELJANOV ARAM ASCHOTOWITSCH GABRELJANOW АРАМ АШОТОВИЧ ГАБРЕЛЯНОВ GABRELIANOV ARAM ASHOTOVICH ARAM ASHOTOVICH GABRELYANOV ARAM GABREľANOV Арам Ашотович ГАБРЕЛЯНОВ
First Name	АРАМ ARAM Арам ARAM ASHOTOVICH
Middle Name	Ашотович ASHOTOVICH
Last Name	GABRELYANOV GABRELYANOV ГАБРЕЛЯНОВ GABREľANOV GABRELJANOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1961-08-10
Birth-Place	DERBENT, DAGHESTAN DERBENT DERBENT, DAGHESTAN : RUSSIE DERBENT, RUSSIAN FEDERATION DERBENT, RUSSIAN FEDERATION
Position	PROPAGANDIST; FOUNDER AND EDITORIAL CHIEF/DIRECTOR OF LIFE.RU PROPAGANDISTS Пропагандисты PROPAGANDISTE; FONDATEUR ET RéDACTEUR EN CHEF DE LIFE.RU
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-09-23
Tax Number	770204507032
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEDIA MANAGER OF LIFE PUBLISHING AND LIFE.RU, WHICH ARE CLOSE TO THE KREMLIN. ONE OF THE MOST INFLUENTIAL PEOPLE IN THE FIELD IS COMPLICIT IN INSTITUTING THE PROPAGANDA AND CENSORSHIP THAT NOW PERMEATES THE RUSSIAN MEDIA SPHERE. ONE OF THE MAIN PERPETRATORS OF THE RUSSIAN HYBRID INFORMATION WAR, ESPECIALLY IN ITS EARLY STAGES. ACCORDING TO ALEXEI NAVALNY'S INVESTIGATIONS, MR. GABRELIANOV ILLEGALLY INCREASED HIS PERSONAL WEALTH THROUGH HIS CONNECTION TO THE RUSSIAN GOVERNMENT. FURTHERMORE, MR. GABRELIANOV WAS AWARDED THE ORDER OF HONOR OF RUSSIA FOR ""HIGH PROFESSIONALISM AND OBJECTIVITY IN REPORTING ON EVENTS IN THE REPUBLIC OF CRIMEA."" THEREFORE, HE IS RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING, ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. MEDIA MANAGER AND EDITORIAL DIRECTOR OF NEWS MEDIA PUBLISHING HOUSE, WHICH CONTROLS MAJOR PROPAGANDA PROJECTS (LIFE AND MASH). HE IS ONE OF THE MOST INFLUENTIAL FIGURES IN THE FIELD AND IS COMPLICIT IN THE PROPAGANDA AND CENSORSHIP THAT NOW PERVADE THE RUSSIAN MEDIA LANDSCAPE. HE IS A KEY PERPETRATOR IN THE RUSSIAN HYBRID INFORMATION WAR, ESPECIALLY IN ITS EARLY STAGES. ADDITIONALLY, MR. GABRELYANOV WAS AWARDED THE ORDER OF HONOR OF RUSSIA FOR 'HIGH PROFESSIONALISM AND OBJECTIVITY IN REPORTING ON EVENTS IN THE REPUBLIC OF CRIMEA'. THEREFORE, HE IS RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. ACCORDING TO A PUBLIC INVESTIGATION BY ALEXEI NAVALNY, HE IS INVOLVED IN A CORRUPTION SCHEME FOR MOSCOW MAYOR SERGEI SOBYANIN. THE MEDIA CONTROLLED BY HIM RECEIVE STATE FUNDS FROM THE BUDGET OF THE CITY OF MOSCOW FOR PR SUPPORT FOR SERGEI SOBYANIN AND THE ACTIVITIES OF THE RULING POLITICAL REGIME UNDER THE GUISE OF PROVIDING SERVICES TO THE CITY OF MOSCOW. ARAM GABRELYANOV EST UN PROPAGANDISTE RUSSE PROCHE DU KREMLIN. IL DIFFUSE UNE PROPAGANDE AGRESSIVE, PROPAGE DE FAUSSES INFORMATIONS ET DE LA DéSINFORMATION EN SOUTIEN à LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. IL EST LE FONDATEUR ET LE RéDACTEUR EN CHEF DU PORTAIL D'INFORMATION LIFE, QUI EST DEVENU EMBLéMATIQUE D'UNE PROPAGANDE SANS SCRUPULES. IL S'EST LUI-MêME EXPRIMé DE MANIèRE AGRESSIVE ET TENDANCIEUSE CONTRE LES AUTORITéS UKRAINIENNES DéMOCRATIQUEMENT éLUES ET A TOUJOURS MIS EN AVANT SON SOUTIEN SANS RéSERVE à LA POLITIQUE AGRESSIVE DE LA RUSSIE à L'éGARD DE L'UKRAINE. IL A PARTICIPé ACTIVEMENT à DE NOMBREUX PROJETS MENéS DANS LES TERRITOIRES UKRAINIENS OCCUPéS POUR DES SPéCIALISTES DES MéDIAS, TELS QUE L'“ACADéMIE DES éMOTIONS”, FINANCéE PAR LE FONDS PRéSIDENTIEL DES INITIATIVES CULTURELLES ET CRééE POUR PROMOUVOIR LA GUERRE. SA SOCIéTé MASH GèRE LES PUBLICATIONS RéGIONALES DU PROJET DE PROPAGANDE MASH. IL PARRAINE éGALEMENT LE PROJET WARGONZO Z-MILITARY, DONT LES CORRESPONDANTS MèNENT UNE PROPAGANDE ANTI-UKRAINIENNE DEPUIS LE DéBUT DE LA GUERRE. PAR CONSéQUENT, ARAM GABRELYANOV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. TAX IDENTIFICATION NUMBER: 770204507032 ARAM GABRELYANOV IS A RUSSIAN PROPAGANDIST CLOSE TO THE KREMLIN. HE IS SPREADING AGGRESSIVE PROPAGANDA, BY DISSEMINATING FAKE NEWS AND MISINFORMATION IN SUPPORT OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HE IS THE FOUNDER AND EDITORIAL DIRECTOR OF LIFE NEWS PORTAL, WHICH HAS BECOME ONE OF THE SYMBOLS OF UNSCRUPULOUS PROPAGANDA. HE HIMSELF HAS SPOKEN AGGRESSIVELY AND IN A BIASED MANNER AGAINST THE DEMOCRATICALLY ELECTED AUTHORITIES OF UKRAINE AND HAS ALWAYS EMPHASISED HIS FULL SUPPORT FOR RUSSIA’S AGGRESSIVE POLICY TOWARDS UKRAINE. HE HAS BEEN ACTIVELY INVOLVED IN MULTIPLE PROJECTS CONDUCTED IN OCCUPIED UKRAINIAN TERRITORIES FOR MEDIA SPECIALISTS, SUCH AS THE “ACADEMY OF EMOTIONS” FUNDED BY THE PRESIDENTIAL FUND FOR CULTURAL INITIATIVES AND ESTABLISHED TO PROMOTE THE WAR. HIS COMPANY MASH MANAGES REGIONAL PUBLICATIONS OF THE MASH PROPAGANDA PROJECT. HE IS ALSO A SPONSOR OF THE WARGONZO Z-MILITARY PROJECT, WHOSE CORRESPONDENTS HAVE BEEN CONDUCTING ANTI-UKRAINIAN PROPAGANDA SINCE THE BEGINNING OF THE WAR. THEREFORE, ARAM GABRELYANOV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. SOVIET JOURNALIST FUNCTION: PROPAGANDIST; FOUNDER AND EDITORIAL DIRECTOR OF LIFE.RU NUMéRO D'IDENTIFICATION FISCALE: 770204507032 ACCORDING TO A CREDIBLE PUBLIC INVESTIGATION, HE IS INVOLVED IN A CORRUPTION SCHEME FOR MOSCOW MAYOR SERGEI SOBYANIN. THE MEDIA CONTROLLED BY HIM RECEIVE STATE FUNDS FROM THE BUDGET OF THE CITY OF MOSCOW FOR PR SUPPORT FOR SERGEI SOBYANIN AND THE ACTIVITIES OF THE RULING POLITICAL REGIME UNDER THE GUISE OF PROVIDING SERVICES TO THE CITY OF MOSCOW.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7479

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11572.42 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: Q4130929 Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1423 Country: Canada Entity: Q4130929 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75674 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: Q4130929 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11572.42 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: Q4130929 Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4130929 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4130929 Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Aram Gabrelyanov est un propagandiste russe proche du Kremlin. Il diffuse une propagande agressive, propage de fausses informations et de la désinformation en soutien à la guerre d'agression menée par la Russie contre l'Ukraine. Il est le fondateur et le rédacteur en chef du portail d'information Life, qui est devenu emblématique d'une propagande sans scrupules. Il s'est lui-même exprimé de manière agressive et tendancieuse contre les autorités ukrainiennes démocratiquement élues et a toujours mis en avant son soutien sans réserve à la politique agressive de la Russie à l'égard de l'Ukraine. Il a participé activement à de nombreux projets menés dans les territoires ukrainiens occupés pour des spécialistes des médias, tels que l'“Académie des émotions”, financée par le Fonds présidentiel des initiatives culturelles et créée pour promouvoir la guerre. Sa société Mash gère les publications régionales du projet de propagande Mash. Il parraine également le projet WarGonzo Z-military, dont les correspondants mènent une propagande anti-ukrainienne depuis le début de la guerre. Par conséquent, Aram Gabrelyanov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4130929 Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Aram Gabrelyanov est un propagandiste russe proche du Kremlin. Il diffuse une propagande agressive, propage de fausses informations et de la désinformation en soutien à la guerre d'agression menée par la Russie contre l'Ukraine. Il est le fondateur et le rédacteur en chef du portail d'information Life, qui est devenu emblématique d'une propagande sans scrupules. Il s'est lui-même exprimé de manière agressive et tendancieuse contre les autorités ukrainiennes démocratiquement élues et a toujours mis en avant son soutien sans réserve à la politique agressive de la Russie à l'égard de l'Ukraine. Il a participé activement à de nombreux projets menés dans les territoires ukrainiens occupés pour des spécialistes des médias, tels que l'“Académie des émotions”, financée par le Fonds présidentiel des initiatives culturelles et créée pour promouvoir la guerre. Sa société Mash gère les publications régionales du projet de propagande Mash. Il parraine également le projet WarGonzo Z-military, dont les correspondants mènent une propagande anti-ukrainienne depuis le début de la guerre. Par conséquent, Aram Gabrelyanov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://geldefonds.gouv.mc/

4. Nikolai SPASSKIY

Alias	Спасский Н. NIKOLAY NIKOLAYEVICH SPASSKY Николай Николаевич Спасский Николай Спасский Спасский Н. Н. Спасский Николай Николаевич Спасский, Николай SPASSKII NIKOLAI
Profile Type	PERSON
Name	SPASSKY NIKOLAI NIKOLAEVICH NIKOLAI SPASSKIY Спасский, Николай Николаевич SPASKYI MYKOLA MYKOLAIOVYCH NIKOLAY SPASSKY Спаський Микола Миколайович NIKOLAY NIKOLAEVITSJ SPASSKIY
First Name	NIKOLAI
Last Name	SPASSKIY
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1961-08-10
Birth-Place	SEVASTOPOL
Position	MEMBER OF ROSATOM’S MANAGEMENT BOARD Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2023-02-24
Modified At	2024-09-11
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	DIPLOMAT PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN DIPLOMAT DEPUTY GENERAL DIRECTOR OF STATE ATOMIC ENERGY CORPORATION ROSATOM

3 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1765 Start Date: 2023-02-23 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4430912 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Nikolai SPASSKIY is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1765 Start Date: 2023-02-23 Modified At: 2023-03-21 Listing Date: 2023-02-24 Country: United Kingdom Entity: Q4430912 Program: Russia Provisions: Asset freeze Reason: Nikolai SPASSKIY is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: 75/2023

Sanction Caption	75/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-12 End Date: 2073-02-12 Duration: П'ятдесят років Country: Ukraine Entity: Q4430912 Program: 75/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій позбавлення державних нагород України, інших форм відзначення заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/752023-45793 https://drs.nsdc.gov.ua/ Status: active

5. Paul Mangwana

Alias	MUNYARADZI PAUL MANGWANA
ID Number	22-017031E12
Profile Type	PERSON
Name	MANGWANA PAUL MUNYARADZI PAUL MANGWANA
First Name	PAUL
Last Name	MANGWANA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1961-08-10
Birth-Place	SOUTHERN RHODESIA
Position	MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2013-04-18
Modified At	2024-09-06
Gender	MALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES
Topics	POLITICIAN
Notes	ZANU-PF MEMBER OF THE GOVERNMENT. SPONSORED AND DIRECTED ACTIVITIES OF ZANU-PF TERROR GANGS IN CHIVI CENTRAL IN MAY/JUNE 2008. ZIMBABWEAN POLITICIAN CHAIR OF THE CONSTITUTIONAL SELECT COMMITTEE (COPAC) AND FORMER MINISTER OF STATE FOR INDIGENISATION AND EMPOWERMENT.

1 Sanctions

1. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 6506 End Date: 2013-04-19 Country: Switzerland Entity: Q7152179 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Martin John DEERY

Title	MR
Profile Type	PERSON
Name	MARTIN JOHN DEERY
First Name	MARTIN
Middle Name	JOHN
Last Name	DEERY
Nationality	UNITED KINGDOM
Birth Date	1961-08-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE OLD COTTAGE, 4 WEST LANE, OFFLEY, HITCHIN, UNITED KINGDOM, SG5 3AJ
Topics	DISQUALIFIED
Notes	BORN ON 10 AUGUST 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OC0iZiAYDobvVKNFivYhWFhmlx0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-01-05 End Date: 2026-01-04 Listing Date: 2021-12-15 Country: United Kingdom Entity: gb-coh-oc0iziaydobvvknfivyhwfhmlx0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6176793 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. CHRISTINE CAUSEY

Profile Type	PERSON
Name	CHRISTINE CAUSEY
First Name	CHRISTINE
Last Name	CAUSEY
Country	UNITED STATES
Birth Date	1961-08-10
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	303 MYRTLE DRIVE, LAUREL, MS 39440 LAUREL, MS 39440, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2012-06-20 Country: United States Entity: us-fed-excl-christine-causey-39440-laurel Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3RNXT Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-christine-causey-39440-laurel Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. KRYSTINE J MLECZKO

Profile Type	PERSON
Name	KRYSTINE J. MLECZKO KRYSTINE J MLECZKO
First Name	KRYSTINE
Middle Name	J J.
Last Name	MLECZKO
Country	UNITED STATES
Birth Date	1961-08-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3527 N BROADWAY ST, #2092, CHICAGO, IL 60657 CHICAGO, IL 60657, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1999-07-20 Country: United States Entity: us-fed-excl-krystine-j-mleczko-60657-chicago Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NFY4 Start Date: 1999-10-12 Listing Date: 1999-12-02 Country: United States Entity: us-fed-excl-krystine-j-mleczko-60657-chicago Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NFY4 Start Date: 1999-07-20 Listing Date: 1999-07-29 Country: United States Entity: us-fed-excl-krystine-j-mleczko-60657-chicago Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

9. SONYA MARIE POWELL

Profile Type	PERSON
Name	SONYA MARIE POWELL
First Name	SONYA
Middle Name	MARIE
Last Name	POWELL
Country	UNITED STATES
Birth Date	1961-08-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-12-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AMARILLO, TX 79106, USA 7101 WOLFIN AVE, # 601, AMARILLO, TX 79106
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-09-20 Country: United States Entity: us-fed-excl-sonya-marie-powell-79106-amarillo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3P207 Start Date: 2004-09-20 Listing Date: 2005-01-03 Country: United States Entity: us-fed-excl-sonya-marie-powell-79106-amarillo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3PFXF Start Date: 2004-11-15 Listing Date: 2004-12-01 Country: United States Entity: us-fed-excl-sonya-marie-powell-79106-amarillo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public